ENERGOMASH (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 04103339
Status Liquidation
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 3110 - Manufacture electric motors, generators etc.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of a liquidator; Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 June 2011; Appointment of a liquidator. The most likely internet sites of ENERGOMASH (UK) LIMITED are www.energomashuk.co.uk, and www.energomash-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Energomash Uk Limited is a Private Limited Company. The company registration number is 04103339. Energomash Uk Limited has been working since 07 November 2000. The present status of the company is Liquidation. The registered address of Energomash Uk Limited is 7 More London Riverside London Se1 2rt. . BRANCH, Harender Kaur is a Secretary of the company. GOLIKOVA, Asya is a Secretary of the company. GREENFIELD, Andrew Victor William is a Secretary of the company. PLESHCHEV, Alexey is a Director of the company. STEPANOV, Alexander Yuriyevich is a Director of the company. TARTTELIN, Bryan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PLESHCHEV, Alexey has been resigned. Director SIMS, David John has been resigned. The company operates in "Manufacture electric motors, generators etc.".


Current Directors

Secretary
BRANCH, Harender Kaur
Appointed Date: 13 October 2006
Secretary
GOLIKOVA, Asya
Appointed Date: 15 May 2007
Secretary
GREENFIELD, Andrew Victor William
Appointed Date: 07 November 2000
Director
PLESHCHEV, Alexey
Appointed Date: 06 December 2007
62 years old
Director
STEPANOV, Alexander Yuriyevich
Appointed Date: 15 November 2001
60 years old
Director
TARTTELIN, Bryan
Appointed Date: 11 January 2005
83 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 November 2000
Appointed Date: 07 November 2000
73 years old
Director
PLESHCHEV, Alexey
Resigned: 06 December 2007
Appointed Date: 11 January 2005
62 years old
Director
SIMS, David John
Resigned: 15 November 2001
Appointed Date: 07 November 2000
69 years old

ENERGOMASH (UK) LIMITED Events

10 Sep 2015
Appointment of a liquidator
08 Jun 2011
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 June 2011
30 Jul 2010
Appointment of a liquidator
30 Jul 2010
Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 30 July 2010
19 Nov 2009
Appointment of a liquidator
...
... and 134 more events
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
10 Nov 2000
Registered office changed on 10/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
10 Nov 2000
Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
07 Nov 2000
Incorporation

ENERGOMASH (UK) LIMITED Charges

16 October 2008
Pledge agreement
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Petrocommerce Commercial Bank Joint- Stock Company
Description: Pledging 414,000 ordinary shares of chekhov power…
7 April 2008
Share pledge agreement
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: The Open Joint-Stock Company Bank "Bank Rossiysky Kredit"
Description: 250 000 ordinary shares in the closed joint-stock company…
3 April 2008
Securities pledge agreement
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Joint Stock Commercial Savings Bank of the Russian Federation
Description: 750 000 ordinary shares in the closed joint-stock company…
3 June 2005
Pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 1,280,000,000 ordinary shares in gt-tec…
21 April 2005
Pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 26,196,602 ordinary shares in ural public…
21 April 2005
Pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 9,267,383 ordinary shares in…
21 April 2005
Stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
21 April 2005
Stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 2,000,000,002 in gt-tec energo public…
21 April 2005
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 2,000,000,002 ordinary shares in gt-tec…
21 April 2005
Pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 3,500,000 ordinary shares in emk-energomash…
30 March 2005
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Open Joint-Stock Company Joint Stock Commercial Bank Avtobank-Nikoil
Description: The pledging of 6,986,000 ordinary shares in ojsc…
29 March 2005
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
29 March 2005
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
29 March 2005
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
29 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 198,115,000 ordinary shares in ojsc…
29 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 6,986,000 ordinary shares in ojsc…
29 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 9,453,687 ordinary shares in ojsc…
15 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 27 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 9,452,687 ordinary shares in…
15 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 6,986,000 ordinary shares in ojsc…
15 December 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 198,115,000 ordinary shares in ojsc…
15 November 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 9,453,687 ordinary shares in ojsc…
15 November 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 6,986,000 ordinary shares in ojsc…
15 November 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 198,115 ordinary shares in ojsc…
10 November 2004
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 May 2005
Status: Satisfied on 1 March 2006
Persons entitled: Ojsc Jscb Avtobank-Nikoil
Description: The pledging of 198,115 ordinary shares in ojsc…
6 August 2004
Additional agreement no.1 To a stock pledge agreement dated 19 december 2002 and
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 16,641,888 ordinary shares in ural public…
6 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 24,050,202 ordinary shares of ural open…
6 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 26,196,602 ordinary shares of ural open…
4 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Partially satisfied
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 6,619,560 ordinary shares of…
4 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 24.050,202 ordinary shares of ural open…
4 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 9,267,383.50 shares in uralelectrotyazhmash…
4 August 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 6,619,560 ordinary shares in…
13 July 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint-Stcok Commercial Savings Bank of the Russian Federation
Description: The pledging of 3,500,000 ordinary shares of open…
11 June 2004
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
11 June 2004
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares of…
11 June 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Satisfied on 31 October 2007
Persons entitled: Joint Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 94,782 ordinary shares in…
6 May 2004
Stock pledge agreement executed outside the united kingdom and comprising property situate there
Delivered: 17 December 2004
Status: Partially satisfied
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federattion
Description: The pledging of 850,000.02 ordinary shares of open…
22 April 2003
Supplemental stock pledge agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Joint-Stock Commercial Savings Bank of the Russian Federation
Description: The pledging of 70,002 ordinary shares of…
18 February 2003
Pledge of securities contract
Delivered: 15 March 2003
Status: Satisfied on 31 October 2007
Persons entitled: Commercial Savings Bank of the Russian Federation
Description: 2,500 shares of energomash corporation.
19 December 2002
Pledge of securities contract
Delivered: 15 March 2003
Status: Satisfied on 31 October 2007
Persons entitled: Commercial Savings Bank of the Russian Federation
Description: Certain vehicles of eneromash corporation with a combined…
19 December 2002
Pledge of securities contract
Delivered: 15 March 2003
Status: Satisfied on 7 November 2007
Persons entitled: Commercial Savings Bank of the Russian Federation
Description: 37,800 ordinary shares of ural open joint-stock company for…
18 February 2002
Pledge of securities contract
Delivered: 15 March 2003
Status: Satisfied on 31 October 2007
Persons entitled: Commercial Savings Bank of the Russian Federation
Description: 2,500 shares of energomash corporation.

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